Rekvina Labs Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday the 30th day of May 2023 at the registered office of the Company situated at 328 Paradise Complex Sayajigunj Baroda Vadodara Gujarat - 390005 India has inter- alia Considered and approved the following matters(s):1. Considered and approved the standalone audited financial results of the Company for the quarter and year ended 31st March 2023. A copy of the said standalone audited financial results along with the Audit Report by Statutory Auditor thereon is enclosed herewith;